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Wallace Partnership Group Limited

Wallace Partnership Group Limited is an active company incorporated on 20 September 2011 with the registered office located in Cambridge, Cambridgeshire. Wallace Partnership Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07780646
Private limited company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (6 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 8 years
Telephone
02082386493
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1971
Director • Italian • Lives in Switzerland • Born in May 1955
Albanwise Wallace Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simarc Property Management Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Freehold Portfolios GR Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Spenrent Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Miltenglade Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Wallace Estates Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Gray's INN Capital Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Wallace Partnership Reversionary Group Holdings Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Gray's INN Capital 2 Limited
Michael Anthony Platt, Paul Langford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.06M
Increased by £3.96M (+3999%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.82M
Increased by £2.64M (+1%)
Total Liabilities
-£961K
Decreased by £791K (-45%)
Net Assets
£245.86M
Increased by £3.43M (+1%)
Debt Ratio (%)
0%
Decreased by 0.33% (-46%)
Latest Activity
Miss Natalie Chambers Appointed
3 Months Ago on 23 Jul 2025
Luca Padulli Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 21 May 2025
Michael Anthony Platt Resigned
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Solvency Statement dated 06/11/25
Submitted on 6 Nov 2025
Statement by Directors
Submitted on 6 Nov 2025
Appointment of Miss Natalie Chambers as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Luca Padulli as a director on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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